EVOLUTION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04877917

Incorporation date

26/08/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

12/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from unit 22 little staughton airfield bedford bedfordshire MK44 2BN

View PDF (1 pages)

29/07/2009

Appointment Terminated Director and Secretary james collins

View PDF (2 pages)

28/07/2009

Appointment Terminated Director alex collins

View PDF (1 pages)

28/07/2009

Director and secretary appointed martin wood

View PDF (1 pages)

28/07/2009

Director appointed mark temple

View PDF (1 pages)

06/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/01/2008

Registered office changed on 07/01/08 from: 183 station lane hornchurch essex RM12 6LL

View PDF (1 pages)

09/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

11/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: 143 waveney road st. Ives cambridgeshire PE27 3FN

View PDF (1 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Martin Thomas	Director	15/07/2009 - Present	5
TURNER LITTLE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/08/2003 - 26/08/2003	291
TURNER LITTLE COMPANY NOMINEES LIMITED	Nominee Director	26/08/2003 - 26/08/2003	308
Collins, Alex Trevor	Director	26/08/2003 - 01/06/2009	4
Collins, James Richard	Director	26/08/2003 - 27/05/2009	4

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION ENGINEERING LIMITED

EVOLUTION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Fengate Point, Fengate, Peterborough, Cambs PE1 5PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION ENGINEERING LIMITED?

EVOLUTION ENGINEERING LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 12/04/2010.

Where is EVOLUTION ENGINEERING LIMITED located?

EVOLUTION ENGINEERING LIMITED is registered at Fengate Point, Fengate, Peterborough, Cambs PE1 5PE.

What does EVOLUTION ENGINEERING LIMITED do?

EVOLUTION ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for EVOLUTION ENGINEERING LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via compulsory strike-off.